Updated at 12 Nov 2024
Panama
Corporations and Foundations
GRUPO INMOBILIARIA DAMHA GOZAINE, S.A,
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
26/09/24
Document submitted
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26/09/24
Change in organization
Solo con suscripción
Solo con suscripción
-
04/01/24
Document submitted
Related members (14)
Related members (14)
SAMIR CAMILO GOZAINE ABDEL MALEK
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DIRECTOR - SECRETARIO
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MASAD DAMHA
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SUSCRIPTOR
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LIC. ARTURO RENE KAREKIDES
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AGENTE RESIDENTE
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LO SERA EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O - POR ULTIMO EL SECRETARIO.
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REPRESENTANTE
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RODOLFO ANGULO ARAUZ
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AGENTE RESIDENTE
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ELENA NUSTAS DE DAMHA
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DIRECTOR
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LO SERA EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O -
POR ULTIMO EL SECRETARIO.
•
REPRESENTANTE
|
LO SERA EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O -
POR ULTIMO EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
GRUPO INMOBILIARIA DAMHA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2001
Related members: 11
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Organization type: FUNDACIÓN PRIVADA
Registration date: 19/04/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2002
Related members: 5
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General index
GRUPO INMOBILI...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/09/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 28/07/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/10/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO INMOBILI...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO INMOBILI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO INMOBILI...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO INMOBILI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO INMOBILI...
Organizacion actualizada